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TENKEY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tenkey Company Limited. The company was founded 9 years ago and was given the registration number 09165852. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TENKEY COMPANY LIMITED
Company Number:09165852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2014
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary17 July 2020Active
69, Aberdeen Avenue, Cambridge, United Kingdom, CB2 8DL

Corporate Secretary07 July 2021Active
No.120, 1801 Nong,Kangqiao Road, Pudongxin District, Shanghai, China,

Director18 November 2016Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary07 August 2014Active
Room 606, Simike Building,, No. 800, Shangcheng Road,, Pudong New District, Shanghai City,, China, 200120

Director07 August 2014Active

People with Significant Control

Min Liu
Notified on:18 November 2016
Status:Active
Date of birth:June 1984
Nationality:Chinese
Country of residence:China
Address:No.120, 1801 Nong,Kangqiao Road, Pudongxin District, Shanghai, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-07-28Dissolution

Dissolution application strike off company.

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2021-07-15Officers

Appoint corporate secretary company with name date.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-07-15Address

Change registered office address company with date old address new address.

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2020-09-08Accounts

Accounts with accounts type dormant.

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2020-07-17Address

Change registered office address company with date old address new address.

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2020-07-17Officers

Appoint corporate secretary company with name date.

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2019-11-18Address

Change registered office address company with date old address new address.

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2019-09-10Accounts

Accounts with accounts type dormant.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type dormant.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-02-23Address

Change registered office address company with date old address new address.

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2018-02-23Officers

Termination secretary company with name termination date.

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2017-09-02Accounts

Accounts with accounts type dormant.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2016-11-18Accounts

Accounts with accounts type dormant.

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2016-11-18Officers

Appoint person director company with name date.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-11-18Officers

Termination director company with name termination date.

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2016-07-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-21Accounts

Accounts with accounts type dormant.

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